ORLANDO ALBERTO CHIRINOS GARCIA - 14795XXX

Comprehensive Background check of Orlando Alberto Chirinos Garcia - 14795XXX

Nationality Venezuelan
National citizen document 14795XXX
Voter Precinct 25152
Report Available

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Are companies in El Salvador also responsible for complying with tax obligations?

Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.

Do the regulations on politically exposed persons in Peru apply internationally?

Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.

What are the responsibilities of the tenant in relation to the maintenance of the leased property in Bolivia?

In Bolivia, the tenant has certain responsibilities in relation to the maintenance of the leased property. These responsibilities may include regularly caring for the property, making minor repairs caused by normal wear and tear, cleaning and maintaining common areas, and promptly reporting any major problems or maintenance needs to the landlord. It is important that the tenant fulfills these responsibilities to ensure that the property remains in good condition during the term of the lease and to avoid possible conflicts with the landlord.

What are judicial records in the Dominican Republic?

Judicial records in the Dominican Republic are records or histories of a person's criminal activities, including arrests, convictions, and other aspects related to their participation in the justice system.

What is the process for preserving evidence in civil cases in the Dominican Republic?

In civil cases in the Dominican Republic, evidence preservation involves collecting and securing relevant evidence, which may include documents, testimonies, and other items. Evidence is documented and securely maintained for use in the judicial process.

What are the options available to the debtor to avoid a seizure in Panama?

The debtor has several options available to avoid a seizure in Panama. Some options include paying the outstanding debt in full, negotiating a payment plan with the creditor, seeking legal advice to explore alternatives such as mediation or arbitration, or presenting a strong legal defense in court to show that the garnishment is not justified. .

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